GARBAN NOMINEES LIMITED
Overview
| Company Name | GARBAN NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00579429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARBAN NOMINEES LIMITED?
- (7499) /
Where is GARBAN NOMINEES LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARBAN NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTLER TIL LIMITED | Mar 05, 1957 | Mar 05, 1957 |
What are the latest accounts for GARBAN NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GARBAN NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 2 Broadgate London EC2M 7UR on Jan 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Samantha Anne Wren as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Torrens as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Teri Anne Cavanagh on Oct 12, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain William Torrens on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GARBAN NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | South African | 98738710021 | ||||||
| ABREHART, Deborah Anne | Director | Broadgate EC2M 7UR London 2 | United Kingdom | British | 3219400009 | |||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 England | England | British | 155853230001 | |||||
| ABREHART, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||
| BARHAM, Pamela Margaret | Secretary | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| BARHAM, Pamela Margaret | Director | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| BROOMFIELD, Helen Frances | Director | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CLARKE, Stuart | Director | 86 Hamilton Terrace St Johns Wood NW8 9UL London | British | 36683020001 | ||||||
| CRUWYS, Vanessa Elaine | Director | Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent | England | British | 11427730003 | |||||
| EGGLETON, Jeanette | Director | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||
| KIDD, Timothy Charles | Director | Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire | England | British | 117842820001 | |||||
| MACKENZIE, William Robert Stuart | Director | Abbotts Church Road CM8 3LA Wickham Bishops Essex | United Kingdom | British | 34161170001 | |||||
| MELIA, Ian Charles | Director | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| MILNER-SMITH, Barry John | Director | Orchard Place Winchester Road GU32 3BY Petersfield Hampshire | British | 31562140001 | ||||||
| PANK, Edward Charles, Dr | Director | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | United Kingdom | British | 444060001 | |||||
| PEARCE, Stephen Edward William | Director | 15 The Drive TN9 2LP Tonbridge Kent | British | 60167770001 | ||||||
| PETTIGREW, James Neilson, Mr. | Director | Park Avenue South AL5 2EA Harpenden 6 Hertfordshire | England | British | 62408210001 | |||||
| REDGWELL, Michael George | Director | Cheveni 128 Western Road CM12 9JH Billericay Essex | British | 31562150001 | ||||||
| ROBLIN, Gareth David | Director | 8 Wood Vale N10 3DP London | British | 41992640004 | ||||||
| SARGEANT, William Johnm | Director | 6 Ripley Close BR1 2TZ Bickley Kent | Uk | British | 52487980001 | |||||
| TORRENS, Iain William | Director | 2 Broadgate EC2M 7UR London 2 Broadgate England | England | British | 120015110001 | |||||
| WILTON, Gerald Parselle | Director | West House Crockham Hill TN8 6RG Edenbridge Kent | United Kingdom | United Kingdom | 949530001 | |||||
| WOOD, David John | Director | 126 Hutton Road Shenfield CM15 8NQ Brentwood Essex | British | 31562160001 |
Does GARBAN NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0